理士国际二零二五年年报

Corporate Information公司資料2 財務摘要5 主席報告7 管理層討論及分析12 董事及高級管理層45 Corporate Information公司資料 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 董李博士（主席）吳扣月先生（行政總裁）（自二零二六年一月八日起獲委任）洪渝女士 Dr. DONG Li(Chairman)Mr. WU Kouyue(Chief Executive Officer)(appointed with effectfrom8 January 2026)Ms. HONG Yu 獨立非執行董事 Independent Non-Executive Directors 曹亦雄先生劉智傑先生盧志強先生 Mr. CAO Yixiong AlanMr. LAU Chi KitMr. LU Zhiqiang 董事會委員會 BOARD COMMITTEES 審核委員會 Audit Committee 曹亦雄先生（主席）劉智傑先生盧志強先生 Mr. CAO Yixiong Alan(Chairman)Mr. LAU Chi KitMr. LU Zhiqiang 薪酬委員會 Remuneration Committee 劉智傑先生（主席）董李博士曹亦雄先生 Mr. LAU Chi Kit(Chairman)Dr. DONG LiMr. CAO Yixiong Alan 提名委員會 Nomination Committee 董李博士（主席）洪渝女士（自二零二五年六月二十五日起獲委任）劉智傑先生曹亦雄先生（自二零二五年六月二十五日起獲委任）盧志強先生 Dr. DONG Li(Chairman)Ms. HONG Yu (appointed with effect from 25 June 2025)Mr. LAU Chi KitMr. CAO Yixiong Alan (appointed with effect from 25 June 2025) Mr. LU Zhiqiang 公司秘書 Company Secretary 林佳楠女士 Ms. LIN Jianan 授權代表 AUTHORISED REPRESENTATIVES 董李博士林佳楠女士 Dr. DONG LiMs. LIN Jianan 核數師 AUDITOR 安永會計師事務所 Ernst & Young 開曼群島註冊辦事處 REGISTERED OFFICE IN THECAYMAN ISLANDS Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 香港主要營業地點 PRINCIPAL PLACE OF BUSINESSIN HONG KONG 香港新界荃灣海盛路3號TML廣場33樓C室 Unit C, 33rd FloorTML TowerNo.3 Hoi Shing RoadTsuen Wan, New TerritoriesHong Kong 總部 HEADQUARTERS 152 BEACH ROAD#22-01/04,GATEWAY EAST,SINGAPORE 新加坡美芝路152號新門廣場東座22樓01/04室 公司網站 COMPANY’S WEBSITE www.leoch.com www.leoch.com 股份代號 STOCK CODE Corporate Information公司資料 開曼群島股份登記總處 CAYMAN ISLANDS PRINCIPALSHARE REGISTRAR Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHAREREGISTRAR AND TRANSFEROFFICE 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre,16 Harcourt Road, Hong Kong 主要往來銀行 PRINCIPAL BANKERS 中國銀行股份有限公司香港上海匯豐銀行有限公司恒生銀行有限公司中國建設銀行股份有限公司東亞銀行有限公司農村商業銀行有限公司廣發銀行股份有限公司中國工商銀行有限公司中國農業銀行股份有限公司上海浦東發展銀行股份有限公司中國民生銀行股份有限公司 Bank of China LimitedThe Hongkong and Shanghai Banking Corporation LimitedHang Seng Bank LimitedChina Construction Bank CorporationThe Bank of East Asia LimitedRural Commercial Bank Ltd.China Guangfa Bank Co., Ltd.Industrial and Commercial Bank of China LimitedAgricultural Bank of China LimitedShanghai Pudong Development Bank Co., Ltd.China Minsheng Banking Corporation Limited 理士國際技術有限公司（「本公司」）及其附屬公司（統稱為「本集團」）欣然宣佈下列財務摘要： Leoch International Technology Limited (the “Company”)and its subsidiaries (together, the “Group”) are pleased toannounce the following financial highlights: Financial Highlights財務摘要 本集團截至二零二五年十二月三十一日止年度（「期內」）經審核母公司擁有人應佔虧損為約人民幣173.9百萬元。 For the year ended 31 December 2025 (the “Period”), theGroup’s audited loss attributable to owners of the parentamounted to approximately RMB173.9 million. 每股基本虧損為人民幣0.12元（二零二四年：人民幣0.44元），該每股基本盈利金額乃按母公司擁有人應佔本年度溢利及年內已發行普通股加權平均數1,418,454,159股（二零二四年：1,373,897,419股）股份為基準計算。 Basic loss per share was RMB0.12 (2024: RMB0.44), thecalculation of such basic earnings per share amount isbased on the profit for the year attributable to owners of theparent and the weighted average number of ordinary sharesof 1,418,454,159 (2024: 1,373,897,419) in issue during theyear. The board of directors (the “Board”) of the Company doesnot recommend the declaration and payment of a finaldividend for the year ended 31 December 2025 (2024: HK7cents per share). 本公司董事會（「董事會」）不建議宣派及派付截至二零二五年十二月三十一日止年度之末期股息（二零二四年：每股7港仙）。 為確定股東出席股東週年大會並於會上投票的資格，本公司將於二零二六年五月十二日（星期二）至二零二六年五月十五日（星期五）（包括首尾兩日）暫停辦理股東登記手續，期間將不會為股份進行過戶登記。為符合資格出席股東週年大會並於會上投票，股東應確保所有過戶文件連同有關股票文件不遲於二零二六年五月十一日（星期一）下午四時三十分送交本公司的股份過戶登記分處卓佳證券登記有限公司（地址：香港夏慤道16號遠東金融中心17樓），以辦理登記手續。確定股東出席股東週年大會並於會上投票資格的記錄日期將為二零二六年五月十五日（星期五）。 The register of members of the Company will be closedfrom Tuesday, 12 May 2026, to Friday, 15 May 2026, (bothdays inclusive) for the purpose of determining Shareholders’entitlement to attend and vote at the AGM, during whichperiod no transfer of Shares will be registered. In order to beeligible to attend and vote at the AGM, Shareholders shouldensure that all transfer documents, accompanied by therelevant share certificates, are lodged with the Company’sbranch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kongfor registration by no later than 4:30 p.m. on Monday, 11May 2026. The record date for determining Shareholders’entitlement to attend and vote at the AGM will be Friday, 15May 2026. Chairman’s Statement主席報告 主席致辭 WORDS FROM THE CHAIRMAN 歲月不居，時節如流。站在2026年的新起點，我們回望2025年的歷程，既有堅守，也有突破。本人謹代表理士國際技術有限公司（「本公司」）及其附屬公司（統稱「本集團」或「理士」）董事會（「董事會」）提呈本集團截至二零二五年十二月三十一日止年度（「期內」）的經審核全年業績報告，請各位股東省覽，感恩每一位同行者的付出與信任。 Time flies and years pass by. As we stand